IPGL (HOLDINGS) LIMITED
Company details
- Registered name
- IPGL (HOLDINGS) LIMITED
- Company number
- 09064598
- Registered office
- IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 30 May 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 Jun 2027
- Confirmation statement — last
- 30 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/09/2025 | Director resigned | JOHNSON, Seth James Burnett | — |
| 05/09/2025 | Director appointed | — | BRAZIER, Simon Richard |
| 31/12/2024 | Director resigned | RHOTEN, John Douglas | — |
| 18/12/2024 | Secretary resigned | ALLY, Bibi Rahima | — |
| 01/12/2024 | Director appointed | — | DAVISON, Piers |
| 31/01/2024 | Director resigned | PIGAGA, Kenneth Michael | — |
| 27/07/2023 | Director resigned | BOGDANERIS, Ion | — |
| 06/02/2023 | Director resigned | WREN, Samantha Anne | — |
| 06/02/2023 | Director appointed | — | BOGDANERIS, Ion |
| 12/10/2022 | Director appointed | — | PIGAGA, Kenneth Michael |
| 13/06/2022 | Director resigned | GELBER, David | — |
| 01/07/2021 | Director appointed | — | JOHNSON, Seth James Burnett |
| 22/03/2021 | Charge registered | — | A registered charge |
| 01/04/2020 | Director appointed | — | RHOTEN, John Douglas |
| 01/01/2020 | Director appointed | — | SPENCER, Thomas George |
| 08/05/2019 | Director appointed | — | WREN, Samantha Anne |
| 05/02/2019 | Director resigned | GRANITE, Jason | — |
| 15/11/2018 | Director appointed | — | GRANITE, Jason |
| 30/09/2018 | Director resigned | RICHARDS, Mark William Lane | — |
| 08/05/2017 | Director resigned | SPENCER, Michael Patrick | — |
Financial highlights
No figures could be read from the accounts filed on 08 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for IPGL (HOLDINGS) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About IPGL (HOLDINGS) LIMITED (09064598)
IPGL (HOLDINGS) LIMITED is a private limited company incorporated on 30 May 2014 and registered in the United Kingdom under company number 09064598. Its registered office is at IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 17 active officers are on record , and the person with significant control is Lady Lorraine Geraldine Spencer. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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